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Rick-UK

10/04/10 8:12 AM

#99304 RE: Rick-UK #99299

Here is confirmation from Jack re board members being the same for both KAT Exploration and KAT Gold Holdings...

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From: Richard Adams [mailto:xxxxxxxxxxxxxxxxxxxxxxxxx]
Sent: Monday, October 04, 2010 7:33 AM
To: 'Jack Zwicker'
Subject: Board of directors

Hi Jack,

Hope all is well with you.

I have the names of all the KAT Gold Holdings directors from your recent BVIG filing. Can you please confirm if this is the same list for KAT Exploration or if not tell me who the KATX directors are? I know the web site lists them, but I am fairly sure that it is out of date (eg it does not list Mr Pickett).

Many thanks indeed.

Rick

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From: Jack Zwicker [mailto:jzwicker@katexploration.com]
Sent: 04 October 2010 12:33
To: xxxxxxxxxxxxxxxxxxxxxxxxx
Subject: RE: Board of directors

The board is the same and includes Mr. Picket for both KATG and BVIG,

Best regards,

Jack Zwicker

Kat Exploration Inc
Investor Relations

Ph 902-497-3188
jzwicker@katexploration.com
www.katexploration.com

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http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=7462162